[ICONIC] EGM on 03-Jan-2019

Stock
[ICONIC]: ICONIC WORLDWIDE BERHAD
Announcement Date
18-Dec-2018
Type
EGM
Date & Time
03-Jan-2019 10:00
Depositor Date
24-Dec-2018
Venue
Conference Room, Second Floor, Wisma EMC, 972, Jalan Baru, 13700 Prai, Penang
Description
Notice of Extraordinary General Meeting
EGM 03.01.2019.pdf
Outcome

The Board of Directors of Sanbumi Holdings Berhad("the Company") is pleasedto announce that the Ordinary Resolutionas set out in the notice convening the ExtraordinaryGeneral Meeting ("EGM") dated 19 December2018wasduly passed at the EGMof the Company held today.

The Ordinary Resolutionwasapproved byway of voting on poll. The resultof the poll wasvalidated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The resultof the poll of the EGMis attached herewith.

Thisannouncement is dated 3 January 2019.

Remark
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